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CITADEL LOGISTICS INC.

CITADEL LOGISTICS INC.

Company Details

Name:	CITADEL LOGISTICS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 2018 (7 years ago)
Entity Number:	5338908
ZIP code:	11423
County:	Queens
Place of Formation:	New York
Address:	9047 198TH ST FL 3, HOLLIS, NY, United States, 11423
Principal Address:	9047 198th St Fl 3, Jollis, NY, United States, 11423

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

DDE2ABCAC5V5

2022-11-14

9047 198TH ST # 3, HOLLIS, NY, 11423, 2728, USA

9047 198TH ST FL 3, HOLLIS, NY, 11423, USA

Business Information

Division Name	CITADEL LOGISTIC INC
Division Number	01
Congressional District	05
State/Country of Incorporation	NY, USA
Activation Date	2021-09-01
Initial Registration Date	2021-08-16
Entity Start Date	2018-05-10
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

492210

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LUC AJ LARATTE
Address	9047 198TH ST FL 3, HOLLIS, NY, 11423, USA

Government Business
Title	PRIMARY POC
Name	LUC AJ LARATTE
Role	CEO
Address	9047 198TH ST FL 3, HOLLIS, NY, 11423, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
LUC ANSELME JUNIOR LARATTE	DOS Process Agent	9047 198TH ST FL 3, HOLLIS, NY, United States, 11423

Agent

Name	Role	Address
LUC ANSELME JUNIOR LARATTE	Agent	9047 198TH ST FL 3, HOLLIS, NY, 11423

Chief Executive Officer

Name	Role	Address
LUC ANSELME JUNIOR LARATTE	Chief Executive Officer	9047 198TH ST FL 3, HOLLI, NY, United States, 11423

History

Start date	End date	Type	Value
2018-05-10	2022-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
221021000277	2022-10-21	BIENNIAL STATEMENT	2022-05-01
180510010117	2018-05-10	CERTIFICATE OF INCORPORATION	2018-05-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3288498304

2021-01-21

0202

PPS

9047 198th St Apt 3, Hollis, NY, 11423-2728

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hollis, QUEENS, NY, 11423-2728
Project Congressional District	NY-05
Number of Employees	1
NAICS code	492110
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12592.36
Forgiveness Paid Date	2021-10-25

2399907309

2020-04-29

0202

PPP

90-47 198th St 3, Hollis, NY, 11423

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Hollis, QUEENS, NY, 11423-0001
Project Congressional District	NY-05
Number of Employees	1
NAICS code	492110
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12595.83
Forgiveness Paid Date	2021-02-11

Date of last update: 23 Mar 2025

Sources: New York Secretary of State